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Board Meeting Agenda

 LOCUST VALLEY LIBRARY ASSOCIATION

Annual Meeting
April 10, 2014
7:00 PM
(To be followed by Regular Meeting at 7:30)

                          1. Pledge of Allegiance
                          2. Call to Order and Welcome -Amy Driscoll
                          3. Approval of Minutes of 2013 Annual Meeting
                          4. President's Report - Amy Driscoll
                          5. Treasurer's Report - Peter DeBuona
                          6. Director's Report - Kathleen Smith
                          7. Assistant Director's Report - Kristine Piana
                          8. Report of the Bylaws Committee - Andrea Volpe
                            • Vote by the Association
                          9. Report of the Nominating Committee - Judith James
                          10. Friends of the Library - Officer of the Friends
                          11. Trustee Elections - Heather Whitman
                          12. Oath of Office - Officer of the Friends
                          13. Adjournment

 

 


Locust Valley Library

Meeting of the Board of Trustees

April 10, 2014

7:30 PM

Agenda

 

1.

 

Pledge of Allegiance

2.

 

Approval of Minutes

   

Regular Meeting – March 19, 2014

3.

 

Treasurer’s Report

4.

 

Director’s Report

5.

 

Assistant Director’s Report

6.

 

Committee Reports

   

Budget Committee

Building & Grounds Committee

By Laws Committee

Development Committee

Long-Range Committee

Nominating Committee

Personnel Committee 

7.

 

Old Business

 

8.

 

New Business

Engineering Survey Report -H2M
Computer Order

9.

 

Upcoming Business

Community Room
Front Steps

10.

 

Friends of the Library

11.

 

Public Comment — General

12.

 

Next Meeting —

   

Wednesday, May 21, 2014 at 7:30 PM

13.

 

Executive Session (if necessary)

14.

 

Adjournment